[HHHCORP] AGM on 24-May-2017

Stock
[HHHCORP]: HIAP HUAT HOLDINGS BHD
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
24-May-2017 09:00
Depositor Date
17-May-2017
Venue
Room Green II, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
Seventh (7th) Annual General Meeting Please refer to the attachment for further details of the Notice of Seventh (7th) Annual General Meeting
Hiap Huat - Notice of AGM.pdf
Outcome

The Board of Directors of Hiap Huat HoldingsBerhad("HHH"or"the Company") wishes to announce thatthe shareholders of HHH have at its Seventh (7th) Annual General Meeting("AGM")held on 24 May2017 passed all the resolutions as set out in the Notice of AGM dated 28 April 2017 by way of voting on poll.Theresults of the poll are as per attachment.

The results of the poll were validated by Ms. Kok Seah Fern, the Scrutineer appointed by the Company.

This announcement is dated 24 May 2017.

Please refer attachment below.

Attachments

HHH- Poll Results of 7th AGM.pdf
68.0 kB

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